Onesystem Limited
- Company number
- 04281952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Ciro Design Limited (until 3 Mar 2005)
- Imagri UK Limited (until 25 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Jane E | Secretary | 5 Sep 2001 | |
| SHAW, Ian Martin | Director | 5 Sep 2001 | |
| SHAW, Jane E | Director | 5 Sep 2001 | |
| MACLENNAN, Philip | Director | 5 Sep 2001 | 29 Jan 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 5 Sep 2001 | 5 Sep 2001 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 5 Sep 2001 | 5 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Martin Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mrs Jane Elizabeth Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £66 | 2 |
| 31 Oct 2024 | - | £4,356 | 2 |
| 31 Oct 2023 | - | £8,402 | 2 |
| 31 Oct 2022 | -£119,913 | £382 | 2 |
| 31 Oct 2021 | -£103,152 | £587 | 2 |
| 31 Oct 2020 | -£41,389 | £373 | 2 |
| 31 Oct 2019 | - | £4,490 | 3 |
| 31 Oct 2018 | - | £4,094 | 9 |
| 31 Oct 2017 | £3,302 | £1 | 9 |
| 31 Oct 2016 | £1,047 | £1 | - |
| 31 Oct 2015 | £8,522 | £81 | - |
| 31 Oct 2014 | £10,037 | £81 | - |
| 31 Oct 2013 | £90,093 | £29,237 | - |
| 31 Oct 2012 | £26,640 | £31,772 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |